Companies House does not verify the accuracy of the information filed

Advanced company search

BRAITHWAITE HOLDINGS LIMITED

Company number 06343015

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
01 Nov 2007	88(2)R	Ad 08/10/07--------- £ si 4600@1=4600 £ ic 1/4601	View PDF Ad 08/10/07--------- £ si 4600@1=4600 £ ic 1/4601 - link opens in a new window - 2 pages (2 pages)
27 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
17 Oct 2007	225	Accounting reference date extended from 31/08/08 to 30/09/08	View PDF Accounting reference date extended from 31/08/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: 123 deansgate manchester M3 2BU	View PDF Registered office changed on 17/10/07 from: 123 deansgate manchester M3 2BU - link opens in a new window - 1 page (1 page)
17 Oct 2007	123	Nc inc already adjusted 08/10/07	View PDF Nc inc already adjusted 08/10/07 - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Acq of iss cap approv s 08/10/07
17 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Sep 2007	CERTNM	Company name changed fleetness 561 LIMITED\certificate issued on 21/09/07	View PDF Company name changed fleetness 561 LIMITED\certificate issued on 21/09/07 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?